Powerfocal Limited

Company Name	Powerfocal Limited
Company Status	Dissolved
Company Number	04421477
Category	Private Limited Company
Incorporation Date	22 April 2002(22 years ago)
Dissolution Date	22 July 2014 (9 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Closed
Appointed	27 January 2010(7 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 July 2014)
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Fiona Feggetter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	81c London Road Forest Hill London SE23 3UZ

Secretary Name	Georgia Warren
Nationality	British
Status	Resigned
Appointed	14 May 2002(3 weeks, 1 day after company formation)
Appointment Duration	1 week, 1 day (resigned 22 May 2002)
Role	Company Director
Correspondence Address	6 Grange Fields Chalfont St Peter Buckinghamshire SL9 9AG

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Simon Antony Peckham
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Company Director
Correspondence Address	White Cottage 9 Meadway Oxshott Surrey KT22 0LZ

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Secretary Name	Mark McCracken Bailie
Nationality	British
Status	Resigned
Appointed	22 May 2002(1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 September 2002)
Role	Venture Capitalist
Correspondence Address	43 Frankfurt Road London SE24 9NX

Director Name	Mr Richard Graham Halstead
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 17 November 2003)
Role	Tax Specialist
Country of Residence	Scotland
Correspondence Address	Ashton Brompton Terrace Perth PH2 7DQ Scotland

Director Name	Paul Carpenter
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Broadoak 4 Overhill Road Purley Surrey CR8 2JD

Director Name	Timothy John Donald Boag
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Banker
Correspondence Address	78 Bushwood Road Richmond Surrey TW9 3BQ

Director Name	Mr Stephen Brian Eighteen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 56 Cinnabar Wharf Central 24 Wapping High Street London E1W 1NQ

Director Name	Ian Leith Johnston Robertson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Banking Executive
Correspondence Address	14 March Pines Edinburgh EH4 3PF Scotland

Director Name	John Fraser Greenshields
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Banker
Correspondence Address	9 Torrington Avenue Whitecraigs Glasgow G46 7LH Scotland

Secretary Name	Paul Eugene Bartlett
Nationality	British
Status	Resigned
Appointed	17 September 2002(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 November 2003)
Role	Company Director
Correspondence Address	16 Oster Street St Albans Hertfordshire AL3 5JL

Director Name	Mr Gregor Charles William Macrae
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 South Street London W1K 1DG

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2010(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street London W1K 1DG

Director Name	Sean Anthony Murray
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(9 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 South Street London W1K 1DG

Director Name	Benjamin Broader
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(9 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 December 2012)
Role	Chartered Accountant
Country of Residence	Israel
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 April 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Ultralink Limited (Corporation)
Date of Birth	August 2003 (Born 20 years ago)
Status	Resigned
Appointed	17 November 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2010)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Director Name	Wisebet Limited (Corporation)
Date of Birth	August 2003 (Born 20 years ago)
Status	Resigned
Appointed	17 November 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2010)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Secretary Name	Wisebet Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(1 year, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 27 January 2010)
Correspondence Address	2nd Floor 32 Wigmore Street London W1U 2RP

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

28.5k at £1	Linchfield LTD 74.00% Ordinary A
10k at £1	Rogeigh Holdings LTD 26.00% Redeemable Pref Part B

Financials

Year	2014
Turnover	£44,650,401
Net Worth	£131,519,321
Cash	£2,538,640
Current Liabilities	£68,882,700

Accounts

Latest Accounts	29 February 2012 (12 years, 1 month ago)
Accounts Category	Group
Accounts Year End	29 February

Filing History

22 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 July 2014	Final Gazette dissolved following liquidation (1 page)
22 April 2014	Administrator's progress report to 15 April 2014 (19 pages)
22 April 2014	Administrator's progress report to 29 March 2014 (20 pages)
22 April 2014	Administrator's progress report to 29 March 2014 (20 pages)
22 April 2014	Notice of move from Administration to Dissolution (18 pages)
22 April 2014	Notice of move from Administration to Dissolution (18 pages)
22 April 2014	Administrator's progress report to 15 April 2014 (19 pages)
25 February 2014	Administrator's progress report to 30 September 2013 (21 pages)
25 February 2014	Administrator's progress report to 30 September 2013 (21 pages)
22 October 2013	Notice of extension of period of Administration (1 page)
22 October 2013	Notice of extension of period of Administration (1 page)
18 October 2013	Notice of extension of period of Administration (1 page)
18 October 2013	Notice of extension of period of Administration (1 page)
25 May 2013	Administrator's progress report to 18 April 2013 (21 pages)
25 May 2013	Administrator's progress report to 18 April 2013 (21 pages)
21 December 2012	Notice of deemed approval of proposals (1 page)
21 December 2012	Notice of deemed approval of proposals (1 page)
14 December 2012	Termination of appointment of Benjamin Broader as a director (1 page)
14 December 2012	Termination of appointment of Benjamin Broader as a director (1 page)
7 December 2012	Statement of administrator's proposal (52 pages)
7 December 2012	Statement of administrator's proposal (52 pages)
20 November 2012	Statement of affairs with form 2.14B (6 pages)
20 November 2012	Statement of affairs with form 2.14B (6 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 October 2012	Registered office address changed from 18 South Street London W1K 1DG United Kingdom on 25 October 2012 (2 pages)
25 October 2012	Registered office address changed from 18 South Street London W1K 1DG United Kingdom on 25 October 2012 (2 pages)
24 October 2012	Appointment of an administrator (1 page)
24 October 2012	Appointment of an administrator (1 page)
17 October 2012	Group of companies' accounts made up to 29 February 2012 (24 pages)
17 October 2012	Group of companies' accounts made up to 29 February 2012 (24 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 38,462 (5 pages)
23 April 2012	Annual return made up to 22 April 2012 with a full list of shareholders Statement of capital on 2012-04-23 GBP 38,462 (5 pages)
18 January 2012	Termination of appointment of Gregor Macrae as a director (1 page)
18 January 2012	Appointment of Benjamin Broader as a director (2 pages)
18 January 2012	Appointment of Benjamin Broader as a director (2 pages)
18 January 2012	Termination of appointment of Sean Murray as a director (1 page)
18 January 2012	Termination of appointment of Sean Murray as a director (1 page)
18 January 2012	Termination of appointment of Gregor Macrae as a director (1 page)
28 November 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
28 November 2011	Group of companies' accounts made up to 28 February 2011 (23 pages)
13 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
13 October 2011	Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 (2 pages)
10 August 2011	Appointment of Sean Anthony Murray as a director (2 pages)
10 August 2011	Termination of appointment of David Rudge as a director (1 page)
10 August 2011	Termination of appointment of David Rudge as a director (1 page)
10 August 2011	Appointment of Sean Anthony Murray as a director (2 pages)
16 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
16 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (7 pages)
19 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
19 November 2010	Group of companies' accounts made up to 28 February 2010 (24 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
23 April 2010	Annual return made up to 22 April 2010 with a full list of shareholders (6 pages)
17 February 2010	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
17 February 2010	Appointment of Accomplish Secretaries Limited as a secretary (2 pages)
10 February 2010	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
10 February 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 10 February 2010 (1 page)
10 February 2010	Termination of appointment of Ultralink Limited as a director (1 page)
10 February 2010	Appointment of Mr David Rudge as a director (2 pages)
10 February 2010	Termination of appointment of Ultralink Limited as a director (1 page)
10 February 2010	Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 10 February 2010 (1 page)
10 February 2010	Termination of appointment of Wisebet Limited as a secretary (1 page)
10 February 2010	Appointment of Mr David Rudge as a director (2 pages)
10 February 2010	Termination of appointment of Wisebet Limited as a director (1 page)
10 February 2010	Appointment of Mr Gregor Charles William Macrae as a director (2 pages)
10 February 2010	Termination of appointment of Wisebet Limited as a secretary (1 page)
10 February 2010	Termination of appointment of Wisebet Limited as a director (1 page)
31 July 2009	Group of companies' accounts made up to 28 February 2009 (24 pages)
31 July 2009	Group of companies' accounts made up to 28 February 2009 (24 pages)
5 May 2009	Return made up to 22/04/09; full list of members (4 pages)
5 May 2009	Return made up to 22/04/09; full list of members (4 pages)
9 February 2009	Group of companies' accounts made up to 29 February 2008 (22 pages)
9 February 2009	Group of companies' accounts made up to 29 February 2008 (22 pages)
15 May 2008	Return made up to 22/04/08; full list of members (4 pages)
15 May 2008	Return made up to 22/04/08; full list of members (4 pages)
27 October 2007	Group of companies' accounts made up to 28 February 2007 (20 pages)
27 October 2007	Group of companies' accounts made up to 28 February 2007 (20 pages)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
3 May 2007	Return made up to 22/04/07; full list of members (2 pages)
18 December 2006	Group of companies' accounts made up to 28 February 2006 (17 pages)
18 December 2006	Group of companies' accounts made up to 28 February 2006 (17 pages)
4 May 2006	Return made up to 22/04/06; full list of members (2 pages)
4 May 2006	Return made up to 22/04/06; full list of members (2 pages)
3 January 2006	Group of companies' accounts made up to 28 February 2005 (17 pages)
3 January 2006	Group of companies' accounts made up to 28 February 2005 (17 pages)
13 June 2005	Group of companies' accounts made up to 29 February 2004 (17 pages)
13 June 2005	Group of companies' accounts made up to 29 February 2004 (17 pages)
19 May 2005	Return made up to 22/04/05; full list of members (3 pages)
19 May 2005	Return made up to 22/04/05; full list of members (3 pages)
16 March 2005	Particulars of mortgage/charge (19 pages)
16 March 2005	Particulars of mortgage/charge (19 pages)
20 December 2004	Accounting reference date shortened from 31/12/04 to 29/02/04 (1 page)
20 December 2004	Accounting reference date shortened from 31/12/04 to 29/02/04 (1 page)
9 September 2004	Accounting reference date extended from 16/11/04 to 31/12/04 (1 page)
9 September 2004	Accounting reference date extended from 16/11/04 to 31/12/04 (1 page)
24 August 2004	Group of companies' accounts made up to 16 November 2003 (16 pages)
24 August 2004	Group of companies' accounts made up to 16 November 2003 (16 pages)
24 August 2004	Group of companies' accounts made up to 21 October 2003 (15 pages)
24 August 2004	Group of companies' accounts made up to 21 October 2003 (15 pages)
10 May 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2004	Return made up to 22/04/04; full list of members 363(287) ‐ Registered office changed on 10/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2004	Delivery ext'd 3 mth 21/10/03 (1 page)
20 February 2004	Delivery ext'd 3 mth 21/10/03 (1 page)
3 December 2003	Accounting reference date shortened from 21/10/04 to 16/11/03 (1 page)
3 December 2003	Particulars of mortgage/charge (9 pages)
3 December 2003	Particulars of mortgage/charge (9 pages)
3 December 2003	Accounting reference date shortened from 21/10/04 to 16/11/03 (1 page)
26 November 2003	Director's particulars changed (1 page)
26 November 2003	Director's particulars changed (1 page)
24 November 2003	Particulars of mortgage/charge (21 pages)
24 November 2003	Particulars of mortgage/charge (21 pages)
24 November 2003	Particulars of mortgage/charge (9 pages)
24 November 2003	Particulars of mortgage/charge (9 pages)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Registered office changed on 22/11/03 from: 135 bishopsgate london EC2M 3UR (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New secretary appointed;new director appointed (3 pages)
22 November 2003	Director resigned (1 page)
22 November 2003	Secretary resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	Director resigned (1 page)
22 November 2003	New secretary appointed;new director appointed (3 pages)
22 November 2003	Registered office changed on 22/11/03 from: 135 bishopsgate london EC2M 3UR (1 page)
27 October 2003	Accounting reference date extended from 30/04/03 to 21/10/03 (1 page)
27 October 2003	Accounting reference date extended from 30/04/03 to 21/10/03 (1 page)
8 October 2003	Director's particulars changed (1 page)
8 October 2003	Director's particulars changed (1 page)
22 September 2003	Particulars of mortgage/charge (12 pages)
22 September 2003	Particulars of mortgage/charge (12 pages)
7 May 2003	Return made up to 22/04/03; full list of members (7 pages)
7 May 2003	Return made up to 22/04/03; full list of members (7 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 5TH floor 135 bishopsgate london EC2M 3UR (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: 5TH floor 135 bishopsgate london EC2M 3UR (1 page)
9 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Secretary resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
3 September 2002	Ad 02/08/02--------- Â£ si 28461@1=28461 Â£ ic 1/28462 (2 pages)
3 September 2002	Ad 02/08/02--------- Â£ si 10000@1=10000 Â£ ic 28462/38462 (2 pages)
3 September 2002	Ad 02/08/02--------- Â£ si 10000@1=10000 Â£ ic 28462/38462 (2 pages)
3 September 2002	Ad 02/08/02--------- Â£ si 28461@1=28461 Â£ ic 1/28462 (2 pages)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2002	Recon 02/08/02 (1 page)
21 August 2002	Nc inc already adjusted 02/08/02 (1 page)
21 August 2002	Nc inc already adjusted 02/08/02 (1 page)
21 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2002	Recon 02/08/02 (1 page)
5 August 2002	Registered office changed on 05/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
5 August 2002	Registered office changed on 05/08/02 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
20 June 2002	Secretary resigned (1 page)
15 June 2002	New director appointed (3 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (3 pages)
15 June 2002	New secretary appointed (2 pages)
15 June 2002	New director appointed (4 pages)
15 June 2002	New director appointed (4 pages)
15 June 2002	New director appointed (2 pages)
15 June 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New secretary appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 2002	Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Secretary resigned (1 page)
14 May 2002	Director resigned (1 page)
22 April 2002	Incorporation (18 pages)
22 April 2002	Incorporation (18 pages)

Powerfocal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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